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L&M Retail Ventures, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2020bk33189
TYPE / CHAPTER
Voluntary / 11V

Filed

12-29-20

Updated

9-13-23

Last Checked

1-22-21

Assets

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Liabilities

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Docket

Last Updated
Dec 30, 2020
Last Entry Filed
Dec 29, 2020

Docket Entries by Quarter

Dec 29, 2020 1 Petition Non-Individual Voluntary Petition Chapter 11 - case upload., Small Business, SubChapter V filed by Robert Lane of The Lane Law Firm on behalf of L&M Retail Ventures, LLC. (Lane, Robert)
Dec 29, 2020 Receipt of filing fee for Chapter 11 Voluntary Petition - case upload(20-33189-11) [caseupld,1032u] (1738.00). Receipt number 28374649, amount $1738.00 (re: Doc# 1). (U.S. Treasury)
Dec 29, 2020 2 Notice of Appearance and Request for Notice by Shanna M. Kaminski filed by Interested Party Spark Funding, LLC d/b/a Fundamental Capital. (Kaminski, Shanna)
Dec 29, 2020 3 Notice of deficiency. Schedule A/B,D,H due 1/12/2021. Declaration Under Penalty of Perjury for Non-individual Debtors due 1/12/2021. Summary of Assets and Liabilities and Certain Statistical Information due 1/12/2021. Statement of Financial Affairs due 1/12/2021. Cash Flow Statement due 1/5/2021. Chapter 11 Small Business Balance Sheet due 1/5/2021. Chapter 11 Small Business Statement of Operations due 1/5/2021. (Kerr, S.)

This case is closed and is no longer being updated.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2020bk33189
Assets
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Liabilities
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Judge
Stacey G. Jernigan
Chapter
11V
Filed
Dec 29, 2020
Type
voluntary
Terminated
Jun 13, 2022
Updated
Sep 13, 2023
Last checked
Jan 22, 2021

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    There are 21 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    L&M Retail Ventures, LLC
    6465 E Mockingbird Ln Suite 401
    Dallas, TX 75214
    DALLAS-TX
    US
    Tax ID / EIN: xx-xxx9536
    dba Cork n'Bottle
    dba Haskell Liquor
    dba Mike's Discount Liquor
    dba CBS Liquor

    Represented By

    Robert Lane
    The Lane Law Firm
    6200 Savoy, Suite 1150
    Houston, TX 77036-3300
    (713) 595-8200
    Fax : (713) 595-8201
    Email: notifications@lanelaw.com

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75202
    214-767-8967

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